Menna Overview
Here’s a quick overview of ELMFIELD DEVELOPMENTS LIMITED 👀 — a Leicester based business that started in 1990.
ELMFIELD DEVELOPMENTS LIMITED
- Company statusactive
- Company No02533325
- Age35 years 11 months Incorporated 21 August 1990
- Officers4
Address
295 Aylestone Road, Leicester, LE2 7QJ, England
ELMFIELD DEVELOPMENTS LIMITED is an active company incorporated on 21 August 1990 and based in Leicester, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEASLEY, Margaret Jane | director | Apr 1953 | 01 Dec 2008 |
| HEATLIE, Martin Forbes | director | May 1971 | 01 Oct 2019 |
| INGLIS, Graham | director | Jan 1977 | 16 Mar 2022 |
| SMITH, Christopher John | director | Sep 1958 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brightside Securities Limited | 06 Apr 2016 |
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BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, WILKINSON, James Thomas, BEASLEY, William, FLETCHER, Peter Cecil, SMITH, John Gregory are mutual persons.
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BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, INGLIS, Graham, SMITH, Christopher John, WILKINSON, James Thomas, ALLAN, Hugh, FLETCHER, Peter Cecil, SMITH, John Gregory are mutual persons.
BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, INGLIS, Graham, SMITH, Christopher John, WILKINSON, James Thomas, FLETCHER, Peter Cecil, SMITH, John Gregory are mutual persons.
BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas, FLETCHER, Peter Cecil, SMITH, John Gregory are mutual persons.
BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas, FLETCHER, Peter Cecil, SMITH, John Gregory are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John are mutual persons.
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HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas are mutual persons.
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HEATLIE, Martin Forbes are mutual persons.
WILKINSON, James Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of ELMFIELD DEVELOPMENTS LIMITED 👀 — a Leicester based business that started in 1990.